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MAVERIX ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

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Maverix Metals Inc. (NYSE: MMX) announced the results of its Annual General Meeting held on May 12, 2022. Shareholders approved all resolutions, including the election of nine directors. Notable votes include Geoffrey Burns with 98.75% approval and J.C. Stefan Spicer with 91.26% approval. KPMG LLP was appointed as the auditor. Detailed results are available in the Management Information Circular on SEDAR. Maverix is a gold-focused royalty and streaming company with over 120 assets, aiming to enhance per share value through precious metals royalties and streams.

Positive
  • All resolutions, including election of nine directors, were approved by shareholders.
  • Geoffrey Burns received 98.75% approval in the election.
Negative
  • J.C. Stefan Spicer received only 91.26% approval, indicating some shareholder dissent.

VANCOUVER, BC, May 13, 2022 /PRNewswire/ - – Maverix Metals Inc. ("Maverix" or the "Company") (NYSE: MMX) (TSX: MMX) is pleased to announce the voting results of its Annual General Meeting (the "Meeting") of Shareholders held on May 12th, 2022. Maverix shareholders voted in favour of all resolutions presented at the Meeting, including the election of the Company's nine director nominees. Detailed results of the vote for directors are shown below:

Nominee


Votes For


Votes Withheld



Number

Percent (%)


Number

Percent (%)








Geoffrey Burns


121,546,640

98.75%


1,533,339

1.25%

Dr. Christopher Barnes


121,451,444

98.68%


1,628,535

1.32%

Robert Doyle


122,995,226

99.93%


84,753

0.07%

Tara Hassan


122,943,162

99.89%


136,817

0.11%

Daniel O'Flaherty


122,997,283

99.93%


82,696

0.07%

Brian Penny


122,981,666

99.92%


98,313

0.08%

Blake Rhodes


122,998,199

99.93%


81,780

0.07%

David Scott


122,944,921

99.89%


135,058

0.11%

J.C. Stefan Spicer


112,322,210

91.26%


10,757,769

8.74%









Shareholders also voted in favour of the appointment of KPMG LLP as the auditor of the Company. Each of the resolutions approved at the meeting were described in detail in the Company's Management Information Circular dated March 23, 2022 available on SEDAR (www.sedar.com) and the Company's website (www.maverixmetals.com).

A report on all items of business voted at the Meeting has been filed on SEDAR (www.sedar.com).

About Maverix

Maverix is a gold-focused royalty and streaming company with a globally diversified portfolio of over 120 assets. Maverix's mission is to increase per share value by acquiring precious metals royalties and streams. Its shares trade on both the NYSE American and the TSX under the symbol "MMX".

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/maverix-announces-results-of-annual-general-meeting-301546721.html

SOURCE Maverix Metals Inc.

FAQ

What were the voting results for Maverix Metals' AGM held on May 12, 2022?

Shareholders voted in favor of all resolutions, including the election of nine directors.

Who is the auditor appointed by Maverix Metals?

KPMG LLP was appointed as the auditor.

What percentage of votes did Geoffrey Burns receive at the AGM?

Geoffrey Burns received 98.75% of the votes in favor.

What was the shareholder approval percentage for J.C. Stefan Spicer?

J.C. Stefan Spicer received 91.26% approval from shareholders.

Where can I find detailed voting results from Maverix Metals' AGM?

Detailed results are available in the Management Information Circular on SEDAR.

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